This company is commonly known as Pentagon Bakery Systems Ltd.. The company was founded 24 years ago and was given the registration number 03887807. The firm's registered office is in ACCRINGTON. You can find them at 4-4a Blackburn Road, , Accrington, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
Name | : | PENTAGON BAKERY SYSTEMS LTD. |
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Company Number | : | 03887807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4-4a Blackburn Road, Accrington, England, BB5 1HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50 Harefield Rise, Burnley, BB12 0EZ | Director | 02 December 1999 | Active |
Charter House, Stansfield Street, Nelson, United Kingdom, BB9 9XY | Director | 25 June 2014 | Active |
50 Harefield Rise, Burnley, BB12 0EZ | Secretary | 02 December 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 December 1999 | Active |
Mr Ronald William Greenwood | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4-4a, Blackburn Road, Accrington, England, BB5 1HD |
Nature of control | : |
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Mr Stuart Greenwood | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4-4a, Blackburn Road, Accrington, England, BB5 1HD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-11 | Change of constitution | Statement of companys objects. | Download |
2014-10-31 | Capital | Capital allotment shares. | Download |
2014-10-29 | Resolution | Resolution. | Download |
2014-07-04 | Officers | Appoint person director company with name. | Download |
2014-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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